Legal Opinion

Kelley v. Carr

District Court, W.D. Michigan

Decided June 14, 1983No. G77-550 C.APublishedCited by 50 opinions

1Opinion of the Court

OPINION

NOEL P. FOX, Senior District Judge.

Presently before the court is plaintiff Commodity Futures Trading Commission’s (“Commission”) motion for summary judgment. The Commission seeks permanent injunctive relief, the appointment of an Equity Receiver, an accounting, and an order directing all defendants to disgorge to the Receiver all benefits derived from the violative actions discussed below.

BACKGROUND

This case originated on October 13, 1977, when Michigan Attorney General Frank J. Kelley (“Kelley”) filed a complaint against defendants in the Circuit Court for Ingham County, Michigan. The…

2Cases cited28 opinions

  1. United States v. Diebold, Inc.Supreme Court of the United States · 1962
  2. First Nat. Bank of Ariz. v. Cities Service Co.Supreme Court of the United States · 1968
  3. Parklane Hosiery Co. v. ShoreSupreme Court of the United States · 1979
  4. McCarthy v. United StatesSupreme Court of the United States · 1969
  5. Nishimatsu Construction Co., Ltd. v. Houston National Bank, Defendant-Third Party v. Jack D. Baize, Third PartyCourt of Appeals for the Third Circuit · 1975

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3Cited by50 opinions

  1. Edward Antoine v. Atlas Turner, Inc., Royal Insurance Company of Canada Canadian General Insurance Company and Federal Insurance CompanyCourt of Appeals for the Sixth Circuit · 1995
  2. Animal Science Products, Inc. v. China National Metals & Minerals Import & Export Corp.District Court, D. New Jersey · 2008
  3. Chilingirian v. BorisCourt of Appeals for the Sixth Circuit · 1989
  4. Benjamin Quirindongo Pacheco v. Jose L. Rolon MoralesCourt of Appeals for the First Circuit · 1992
  5. Weft, Inc. v. G.C. Investment AssociatesDistrict Court, E.D. North Carolina · 1986

45 more not listed; retrieve them via the Exa API.

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